Analyst, Regulatory Reporting

Location: Kuala Lumpur
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: RM4000 - RM5000 per month + competitive benefits
REF: BBBH247979_1618414097

Our Client

A leading bank is seeking an Analyst, Regulatory Reporting to support the team in regulatory reporting, account maintenance and loan documentation activities.

About the Role

  • Coordinate with various operations and coverage teams to prepare CCRIS and connected parties report for monthly submission to local regulators
  • Coordinate with related departments and investigate any discrepancies or anomalies raised by local regulators
  • Attend to the maintenance of all clients' accounts based on their requests and support the transactional workflow
  • Setup new profiles and accounts for new clients into the various systems and products in relation to the respective products and transactional requirements that may be required
  • Perform annual review, facility template, posteriori checklist, as well as update RGM, CAT, risk data, TRIM data etc


  • Bachelor's degree in Accounting, Finance, Business or relevant discipline(s); relevant professional qualifications will be an added advantage
  • Minimum 2 years' experience in the financial services sector handling CCRIS reporting or banking operations
  • Good interpersonal skills with the ability to deal with various internal stakeholders

How to Apply

Contact or apply now quoting reference number AGP 247979. For similar roles, please visit

Data provided is for recruitment purposes only. *LI-IT

Business Registration Number: 1048918-T. License Number: JTK 2710